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OFF THE BEAT LIMITED

Company number 03181487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2008 88(2) Ad 25/08/08\gbp si 98@1=98\gbp ic 2/100\
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Apr 2008 363s Return made up to 02/04/08; full list of members
14 May 2007 363s Return made up to 02/04/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 31 July 2006
30 May 2006 288c Director's particulars changed
25 May 2006 AA Total exemption small company accounts made up to 31 July 2005
10 May 2006 363s Return made up to 02/04/06; full list of members
20 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
23 May 2005 363s Return made up to 02/04/05; no change of members
28 May 2004 AA Total exemption full accounts made up to 31 July 2003
17 May 2004 363s Return made up to 02/04/04; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2004 288a New director appointed
02 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
15 May 2003 363s Return made up to 02/04/03; full list of members
12 Nov 2002 AA Total exemption full accounts made up to 31 July 2001
08 Apr 2002 363s Return made up to 02/04/02; full list of members
20 Jun 2001 AA Accounts for a small company made up to 31 July 2000
30 Apr 2001 363s Return made up to 02/04/01; full list of members
19 Dec 2000 288b Secretary resigned;director resigned
07 Dec 2000 288a New director appointed
07 Dec 2000 288a New secretary appointed
07 Dec 2000 225 Accounting reference date extended from 30/04/00 to 31/07/00
21 Apr 2000 363s Return made up to 02/04/00; full list of members